Shade Structures, Inc. Overview
Shade Structures, Inc. filed as a Foreign Corporation in the State of Nevada on Wednesday, October 23, 2013 and is approximately thirteen years old, according to public records filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Shade Structures, Inc.
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Key People
Who own Shade Structures, Inc.
| Name | |
|---|---|
| Cary Glay 5 |
CFO
Director
Executive
Treasurer
|
| Wade White |
Executive
|
| Brian Ramsay 5 |
Director
|
| William McDavid 4 |
Director
|
| David Schneider |
Vice President
|
| Elizabeth Norton |
Vice President
|
| Robert Blakley |
|
| Joe Copeland 6 |
NonDir
Chairman
President
Director
Vice President
|
| John Saunders 11 |
NonPres
President
Director
Vice President
|
| Mike Pruss 5 |
NonSec
NonTreas
CFO
Executive
Treasurer
Secretary
Director
Vice President
|
| Gerald Girardi 7 |
Chairman
Director
|
| Bryan Yeazel 6 |
President
|
| Marland J. Copeland |
President
Director
|
| Claude Centner 7 |
CFO
Director
|
| J. D. Sarembock 1 |
Treasurer
Secretary
|
| David E. Simon 4 |
Director
|
| Christine Harrington 3 |
Director
|
| George Ochs 2 |
Director
|
| David Starr 2 |
Secretary
|
| John Anthony Leyds |
Director
Secretary
|
| Adam Auten 3 |
|
Showing 8 records out of 21
Corporate Filings for Shade Structures, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800187343 |
| Date Filed: | Monday, March 24, 2003 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 02262985 |
| Date Filed: | Monday, September 25, 2000 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0444472013-0 |
| Date Filed: | Wednesday, September 11, 2013 |
| Date Expired: | Tuesday, October 21, 2014 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03603054 |
| Date Filed: | Wednesday, September 11, 2013 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03613628 |
| Date Filed: | Tuesday, October 22, 2013 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F14000000746 |
| Date Filed: | Tuesday, February 18, 2014 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801938631 |
| Date Filed: | Tuesday, February 18, 2014 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0514342013-0 |
| Date Filed: | Wednesday, October 23, 2013 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/11/2013 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
9/11/2013 | Initial List | |
|
9/11/2013 | Miscellaneous | DELAWARE GOOD STANDING |
|
10/23/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 0.01 |
|
10/24/2013 | Initial List | |
|
2/18/2014 | Application for Registration | |
|
7/18/2014 | Certificate of Assumed Business Name | |
|
9/16/2014 | Annual List | |
|
10/20/2014 | Withdrawal | |
|
9/29/2015 | Annual List | |
|
4/21/2016 | Amended List | |
|
10/26/2016 | Annual List | 2016-2017 |
|
8/31/2017 | Annual List | |
|
12/15/2017 | Amended List | |
|
8/15/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
8/14/2020 | Certificate of Assumed Business Name | |
|
8/17/2020 | Certificate of Assumed Business Name | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
8
Corporate Records
TX
2003
Foreign For-Profit Corporation
CA
2000
Articles of Incorporation
NV
2013
Foreign Corporation
CA
2013
Statement & Designation By Foreign Corporation
CA
2013
Statement & Designation By Foreign Corporation
FL
2014
Foreign for Profit Corporation
TX
2014
Foreign For-Profit Corporation
NV
2013
Foreign Corporation